Read the full judgment text of DCCC 755/2011 on BabelCite. This District Court judgment.
1. The Defendant used 1 forged American Express Credit Card (“Card A”) to make a purchase of $1,339.50 at a Watsons shop with success (Charge 1) and of $7,470 at a Fortress shop without success (Charge 2). Upon interception by the police in the vicinity, she was in possession of Card A and 3 other forged American Express Credit Cards. After arrest and caution, she admitted knowing that all cards were forged.
Cites 4 cases